French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search RICHARD 1973-11-13 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176053 402475875 @Company
@Persons
@UBO
@INPI
GRASSI Richard
DoB: 1973-10-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
785 Avenue André Le-chatelier 83200 Toulon France
177732 750119794 @Company
@Persons
@UBO
@INPI
CALAFAT Sandrine
DoB: 1973-12-09
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Boulevard Georges Richard 83000 Toulon France yes
@Cadastre
@Geotag
844445 429877251 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Collinridge View, Walesby, Newark Ng22 9 Qj 0 Nottinghamshire Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1175686 349671123 @Company
@Persons
@UBO
@INPI
GULESIAN RICHARD LEVON DRAM
DoB: 1973-07-20
PoB: 95 VILLIERS LE BEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU CHAMP BACON 95400 Villiers-le-Bel FRANCE
2047970 454049024 @Company
@Persons
@UBO
@INPI
SAINT-MARC Méline
DoB: 1973-05-04
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 boulevard Richard Lenoir 75011 Paris France
3633864 484059381 @Company
@Persons
@UBO
@INPI
FOGLIARINI RICHARD-VITTON Céline, Françoise
DoB: 1973-02-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue des Tilleuls les Mourades 13122 Ventabren FRANCE
3660870 528634157 @Company
@Persons
@UBO
@INPI
FOGLIARINI RICHARD-VITTON Céline Françoise
DoB: 1973-02-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Tilleuls les Mourades 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
3660871 528634157 @Company
@Persons
@UBO
@INPI
FOGLIARINI RICHARD-VITTON Céline Françoise
DoB: 1973-02-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Tilleuls les Mourades 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
4173777 821030160 @Company
@Persons
@UBO
@INPI
KY Richard Xuan Anh
DoB: 1973-12-11
PoB: 84105 Saignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Migneaux 91300 Massy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4889413 530963909 @Company
@Persons
@UBO
@INPI
RICHARD Gaël Marie Michel
DoB: 1973-11-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Chemin de Crépieux 69300 Caluire-et-Cuire France
4975005 801341165 @Company
@Persons
@UBO
@INPI
RICHARD Gaël Marie Michel
DoB: 1973-11-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Chemin de Crépieux 69300 Caluire-et-Cuire France
6209026 522682467 @Company
@Persons
@UBO
@INPI
DESSENS François Roger Richard
DoB: 1973-02-13
PoB: 77514 Villeparisis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Bas des Vallons 74110 Essert-Romand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6209027 522682467 @Company
@Persons
@UBO
@INPI
DESSENS François Roger Richard
DoB: 1973-02-13
PoB: 77514 Villeparisis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
En Bas des Vallons 74110 Essert-Romand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6232916 477985535 @Company
@Persons
@UBO
@INPI
BROSSIER RICHARD
DoB: 1973-03-26
PoB: SAVIGNY SUR ORGE (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE L'EGLISE 45680 Dordives FRANCE
7129967 485270540 @Company
@Persons
@UBO
@INPI
BRAND Richard
DoB: 1973-11-13
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE DU LEMAN ENTREE 3 74200 THONON LES BAINS FRANCE yes
@Cadastre
@Geotag
7144157 453350217 @Company
@Persons
@UBO
@INPI
BRAND Richard
DoB: 1973-11-13
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
364 route des Cruets 74200 Le lyaud FRANCE
8018752 520433400 @Company
@Persons
@UBO
@INPI
AUGER Richard
DoB: 1973-12-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 rue du 11 Novembre 37360 Sonzay France
9065672 344870753 @Company
@Persons
@UBO
@INPI
DELEMAZURE RICHARD Marie
DoB: 1973-11-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 avenue de Flandre 59290 Wasquehal France yes
@Cadastre
@Geotag
9176965 823706064 @Company
@Persons
@UBO
@INPI
DELEMAZURE RICHARD Marie
DoB: 1973-11-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue de Flandre 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10100295 439685116 @Company
@Persons
@UBO
@INPI
LEFEBVRE Richard
DoB: 1973-05-05
PoB: CANTELEU (SEINE MARITIME)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 RUE DU GENEVAUX 54570 TRONDES FRANCE
10557206 804656643 @Company
@Persons
@UBO
@INPI
HALBOUT Guillaume Richard
DoB: 1973-09-13
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis chemin des Thuyas La Bretagne 97490 Sainte Clotilde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11776155 801857046 @Company
@Persons
@UBO
@INPI
TUCITA Richard
DoB: 1973-02-08
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Rue Charles Kaddouz 13012 Marseille FRANCE
11796881 798425823 @Company
@Persons
@UBO
@INPI
RICHARD Christelle
DoB: 1973-08-25
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Grevy 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11818887 493660534 @Company
@Persons
@UBO
@INPI
TRONCHET Richard
DoB: 1973-11-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue de La Chapelle 63270 Laps FRANCE
11826291 450749874 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1973-04-21
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MATAGOTS BAT B5 13600 La Ciotat FRANCE
11859263 507918621 @Company
@Persons
@UBO
@INPI
VARA
DoB: 493269708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Fabrot 13100 Aix-en-Provence FRANCE
11893806 480263656 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Route de Rouperroux 72220 Saint-Gervais-en-Belin FRANCE
11906844 507545606 @Company
@Persons
@UBO
@INPI
BOUSQUET Richard
DoB: 1973-11-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Bernard Lecache Résidence Clairval Bat D 13011 Marseille FRANCE
11906845 507545606 @Company
@Persons
@UBO
@INPI
BOUSQUET Richard
DoB: 1973-11-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Bernard Lecache Résidence Clairval Bat D 13011 Marseille FRANCE
12774753 435346317 @Company
@Persons
@UBO
@INPI
RE COLONNA D'ISTRIA Richard, William
DoB: 1973-01-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SUISSE 12 chemin des Ruelles Cologny 0 SUISSE yes
@Cadastre
@Geotag
12818351 383587631 @Company
@Persons
@UBO
@INPI
BRUN Caroline
DoB: 1973-01-27
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 boulevard Marius Richard la Chrysalide 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12822109 491325940 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume, Philippe
DoB: 1973-09-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Rouperroux 72220 Saint-Gervais-en-Belin FRANCE
12854438 499987667 @Company
@Persons
@UBO
@INPI
RICHARD Olivier, Nicolas
DoB: 1973-06-28
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du 11 Novembre 13100 Aix-en-Provence FRANCE
13949836 803383116 @Company
@Persons
@UBO
@INPI
DEHER Lydie, Richard
DoB: 1973-04-03
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
114 Rue Saint-Jean 97160 Le Moule France
14059947 443283262 @Company
@Persons
@UBO
@INPI
PHY Richard
DoB: 1973-06-17
PoB: Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard . DU GAL FELIX EBOUE 97100 Basse-Terre France
14059948 443283262 @Company
@Persons
@UBO
@INPI
PHY Richard
DoB: 1973-06-17
PoB: Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard . DU GAL FELIX EBOUE 97100 Basse-Terre France
14130211 808244040 @Company
@Persons
@UBO
@INPI
BERIGUETE DIAZ Richard
DoB: 1973-01-13
PoB: Saint-Domingue
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 avenue du Général de Gaulle 97354 Remire-Montjoly France
15652286 818842650 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre Gilles
DoB: 1973-05-02
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
82 Avenue Sidi Brahim 6130 Grasse France
15655355 574501557 @Company
@Persons
@UBO
@INPI
VERNEY- CARRON Geoffroy Richard Florian
DoB: 1973-01-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Avenue des Ajoncs 0 Bruxelles Belgique Belgique yes
@Cadastre
@Geotag
15670130 889816369 @Company
@Persons
@UBO
@INPI
RICHARD Steaven Yves Georges
DoB: 1973-09-01
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Auguste Barbier 77300 Fontainebleau FRANCE
15670131 889816369 @Company
@Persons
@UBO
@INPI
RICHARD Steaven Yves Georges
DoB: 1973-09-01
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Auguste Barbier 77300 Fontainebleau FRANCE
15850974 851005934 @Company
@Persons
@UBO
@INPI
FALQUERHO Richard Eugène Marie
DoB: 1973-01-12
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Quai Lamennais 35000 Rennes FRANCE
16040350 849161211 @Company
@Persons
@UBO
@INPI
PRZYBYLSKI Richard
DoB: 1973-06-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Georges de la Tour 57070 Metz FRANCE
16041798 828533620 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Rouperoux 72220 Saint-Gervais-en-Belin France
16056319 849826623 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Route de Rouperoux Saint-Gervais en Belin 72220 Saint-Gervais-en-Belin FRANCE
16133226 823706064 @Company
@Persons
@UBO
@INPI
DELEMAZURE RICHARD Marie
DoB: 1973-11-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue de Flandre 59290 Wasquehal France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.